DIRECTORS AND PARTIES INVOLVED IN THE OFFER Name Address Nationality Executive Directors Sun Shao Feng Room 302, Tower 16 Chinese Jin Tai Xin Cun, Gulou District Fuzhou City, Fujian Province PRC Jiang Xiao Jun Room 302, Tower 16 Chinese Jin Tai Xin Cun, Gulou District Fuzhou City, Fujian Province PRC Huang Hua 1 Ling Xiang Zhong San Ying Chinese Gulou District, Fuzhou City Fujian Province PRC Leung Kwok Fai Ben Rich 15E, Block 1 Chinese Vantage Park 22 Conduit Road Mid-levels Hong Kong Kung Sze Wai Flat E, 1st Floor, Peony Height Chinese 169-171 Argyle Street Kowloon Hong Kong Independent Non-executive Directors Lin Chuan Bi Room 501, Tower 25 Chinese Pu Xia Xin Cun, Gulou District Fuzhou City Fujian Province PRC Hu Ji Rong Room 404, Block 4 Chinese Yi Yuan, 50 Gongye Road Gulou District, Fuzhou City Fujian Province PRC – 45 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER Sponsor JS Cresvale Capital Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong Lead manager and Bookrunner JS Cresvale Securities International Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong New Issue Underwriter JS Cresvale Securities International Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong Placing Underwriters JS Cresvale Securities International Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong Japan Asia Securities Limited 11th Floor No. 8 Queen’s Road Central Hong Kong Sun Hung Kai International Limited Level 12, One Pacific Place 88 Queensway Hong Kong Pacific Foundation Securities Limited 11/F, New World Tower II 16-18 Queen’s Road Central Hong Kong VC CEF Capital Limited 38th Floor, The Centrium 60 Wyndham Street Central Hong Kong – 46 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER Core Pacific-Yamaichi International (H.K.) Limited 36/F, Cosco Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong Grand Vinco Capital Limited Room 902, 9/F, Far East Finance Centre 16 Harcourt Road Hong Kong Kingsway Financial Services Group Limited 5/F, Hutchison House 10 Harcourt Road Central Hong Kong Taiwan Securities (HK) Company Limited Room 4001-3, 40/F Tower Two, Lippo Centre 89 Queensway Hong Kong CSC Securities (HK) Limited Unit 3204-07, 32/F, Cosco Tower 183 Queen’s Road Central Hong Kong Goldbond Capital (Asia) Limited 39/F, Tower I Lippo Centre 89 Queensway Hong Kong Legal advisers to the Company As to Hong Kong Law Alvan Liu & Partners Rooms 807-809, 8th Floor Nan Fung Tower 173 Des Voeux Road Central Hong Kong As to the PRC Law Kang Da Law Office 703 CITIC Building Jianguomenwai Street Beijing PRC – 47 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER As to Bermuda Law Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central Hong Kong Legal advisers to the Sponsor As to Hong Kong Law and the Underwriters Lovells 23rd Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong Auditors and reporting accountants Charles Chan, Ip & Fung CPA Ltd. Certified Public Accountants 37th Floor Hennessy Centre 500 Hennessy Road Causeway Bay Hong Kong Property valuer DTZ Debenham Tie Leung Limited 10th Floor, Jardine House 1 Connaught Place Central Hong Kong Receiving banker Standard Chartered Bank 15th Floor Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Hong Kong – 48 –.